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BAY CLUB MARKET, INC. - Florida Company Profile

Company Details

Entity Name: BAY CLUB MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAY CLUB MARKET, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P04000119033
FEI/EIN Number 201488297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 WEST AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 14280 SW 37TH STREET, MIAMI, FL, 33175
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEBLA VIVIAN President 14280 SW 37TH STREET, MIAMI, FL, 33175
NIEBLA ALBERT Agent 4940 SW 91ST AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 800 WEST AVENUE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-02-05
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State